Never thought!A woman in Shanghai brought 1.6 million yuan to the bank to withdraw money, the money was not withdrawn, and her husband was arrested

Author:Look at the news Time:2022.09.01

Recently, a woman in Shanghai

Holding 1.6 million yuan in the house

"Regular deposit list" goes to the bank to withdraw money

Unexpectedly, the money was not taken, and the husband was arrested

what on earth is it?

According to China Postal Savings Bank

Ni Shiwen, a staff member of Liaoyuan West Road Business Institute, recalled

At that time, Ms. Li

Hurry up to the counter in a hurry

Requires 1.6 million yuan on the deposit form as soon as possible

Take it out in the form of cash

Since it is a large deposit list

Xiao Ni habitually

Check the authenticity of the deposit list

I didn't expect to discover abnormalities

Ni Shiwen, a staff member of the Postal Savings Bank Yangpu Liaoyuan West Road Business Institute: "When we get the deposit, we must first use the identification instrument to verify its authenticity, and then find that the font of her deposit is vague, because the normal deposit font is very clear. , But it is very vague and visible to the naked eye. And her depository, it feels very smooth, the normal deposit list is slightly rough, it is too smooth, these two points make us feel that there is a problem with these two deposits. "

After all, it involves a huge deposit of 1.6 million yuan

Bank staff can't be sloppy

So immediately review the two deposit orders

It turned out to be in the system

There is no information about the two deposits of these two deposits

Judge

The number and amount on the two depositors

It should be forgery

Bank staff immediately report to the police

Hou Chunwei, Manager of the Business Institute of Postal Savings Bank Yangpu Liaoyuan West Road: "Cases of counterfeit deposit on our outlets before were caused by telecommunications fraud, so we are also thinking for customers to worry about her deceive and call the police in a timely manner."

Ms. Li, who was informed that the deposit sheet was fake, was also surprised to understand. The original two fake deposit orders were Ms. Li's husband Wang, who had just given her Yangpu Public Security Branch, and Jiangpu Police Station immediately launched an investigation at Mr. Wang.

Qian Xiaofan Yangpu Public Security Branch was a police officer of the investigation detachment: "Because the average person will not hold a fake financial ticket certificate to the bank to withdraw money, we think that what Ms. Li said is true, and her husband is more suspected."

Seeing that the incident was revealed, Mr. Wang had to deal with it. In recent years, Mr. Wang's almost all of the investment in recent years not only did not make money, but also owed a lot of foreign debt.

In order to pay debts

Mr. Wang had no choice but to hide his wife

There will be a regular deposit of 1.6 million wealth management of banks

I took it secretly

And in order not to make his wife suspect

He spent 2,000 yuan on the Internet

Find someone to make two false deposit orders of 1.6 million yuan

I hope to hide my wife for a while for a while

Mr. Wang: "I made a look for him. Later, after he did it, he asked me to go to a community in Minhang. I did not meet the transaction. I paid cash. After the money, I gave me a password, and I went to the package he designated to take out the deposit list. "

Although Mr. Wang made a fake deposit bill

Just to "deceive" his wife

There is no intention to deceive the property of others

However, the falsification bank deposit bill is

Suspected of illegal law

According to Article 177 of the "Criminal Law" of the People's Republic of China, as long as it is forged, altered checks, votes, bills, bank financial deposits and other bank settlement vouchers. Crime crime.

At present, Mr. Wang

Suspected forgery of financial tickets

Criminal compulsory measures have been taken by Yangpu Police in accordance with the law

at the same time

Yangpu Police is based on clues

Track inspection of fake and fake personnel

The case is being processed further

This article is comprehensive from: Xinmin Evening News, News House, Look at the news Knews and other WeChat editors: Miss Pi School Division: Feifei Huisong

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